Thursday, November 26, 2009

MELENDEZ-DIAZ: IN THE CONTEXT OF THE CONSERVATIVE RE-EXAMINATION OF U.S. CRIME POLICY; COMMON GROUND BETWEEN LEFT AND RIGHT; NEW YORK TIMES ANALYSIS;

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"THE ROOTS OF THE CONSERVATIVE RE-EXAMINATION OF CRIME POLICY MIGHT ALSO BE FOUND IN THE JURISPRUDENCE OF JUSTICES ANTONIN SCALIA AND CLARENCE THOMAS. THE TWO JUSTICES, JOINED BY LIBERAL COLLEAGUES, HAVE SAID THE ORIGINAL MEANING OF THE CONSTITUTION REQUIRED THEM TO RULE AGAINST THE GOVERNMENT IN, AMONG OTHER AREAS, THE RIGHTS OF CRIMINAL DEFENDANTS TO CONFRONT WITNESSES.

“SCALIA AND THOMAS ARE VANGUARDS OF AN UNDERSTANDING BY THE MODERN RIGHT THAT ITS DISTRUST OF GOVERNMENT EXTENDS ALL THE WAY TO THE CRIMINAL JUSTICE SYSTEM,” SAID DOUGLAS A. BERMAN, A LAW PROFESSOR AT OHIO STATE UNIVERSITY.

THE COURT WILL HEAR ANOTHER CONFRONTATION CLAUSE CASE, BRISCOE V. VIRGINIA, IN JANUARY. IT IS A SEQUEL TO A DECISION IN JUNE THAT PROSECUTORS MAY NOT USE CRIME LAB REPORTS WITHOUT LIVE TESTIMONY FROM THE ANALYSTS WHO PREPARED THEM."

ADAM LIPTAK; NEW YORK TIMES;

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BACKKGROUND: It' not every day that an issue involving the work of forensic scientists in the criminal courts comes under scrutiny in the Supreme Court of the United States; Nor is it every day that the Supreme Court issues a searing indictment of the forensic science system in the country and faces head-on the abuses such as manipulation, prosecutorial pressure, outright fraud, bias, error and incompetence. Canadians are well aware of this through the many miscarriages of justice caused in Ontario by Dr. Charles Smith. Americans, who haven't received this message yet, will learn it from the blunt words of Justice Antonin Scalia for the majority. The Supreme Court ruled that a state forensic analyst’s laboratory report prepared for use in a criminal prosecution is “testimonial” evidence and therefore subject to "confrontation" through cross-examination of the analyst - but not before Justice Scalia told Americans how vulnerable they are to wrongful convictions as a result of American forensic science as it is practiced today. They need all of the protection of the law that they can get.

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"WASHINGTON — In the next several months, the Supreme Court will decide at least a half-dozen cases about the rights of people accused of crimes involving drugs, sex and corruption," the New York Times story by Adam Liptak begins.

"Civil liberties groups and associations of defense lawyers have lined up on the side of the accused," the story, published on November 23, 2009, under the heading "Right and Left Join to Take on U.S. Over Criminal Justice" continues.

"But so have conservative, libertarian and business groups. Their briefs and public statements are signs of an emerging consensus on the right that the criminal justice system is an aspect of big government that must be contained.

The development represents a sharp break with tough-on-crime policies associated with the Republican Party since the Nixon administration.

“It’s a remarkable phenomenon,” said Norman L. Reimer, executive director of the National Association of Criminal Defense Lawyers. “The left and the right have bent to the point where they are now in agreement on many issues. In the area of criminal justice, the whole idea of less government, less intrusion, less regulation has taken hold.”

Edwin Meese III, who was known as a fervent supporter of law and order as attorney general in the Reagan administration, now spends much of his time criticizing what he calls the astounding number and vagueness of federal criminal laws.

Mr. Meese once referred to the American Civil Liberties Union as part of the “criminals’ lobby.” These days, he said, “in terms of working with the A.C.L.U., if they want to join us, we’re happy to have them.”

Dick Thornburgh, who succeeded Mr. Meese as attorney general under President Ronald Reagan and stayed on under President George Bush, echoed that sentiment in Congressional testimony in July.

“The problem of overcriminalization is truly one of those issues upon which a wide variety of constituencies can agree,” Mr. Thornburgh said. “Witness the broad and strong support from such varied groups as the Heritage Foundation, the Washington Legal Foundation, the National Association of Criminal Defense Lawyers, the A.B.A., the Cato Institute, the Federalist Society and the A.C.L.U.”

In an interview at the Heritage Foundation, a conservative research group where he is a fellow, Mr. Meese said the “liberal ideas of extending the power of the state” were to blame for an out-of-control criminal justice system. “Our tradition has always been,” he said, “to construe criminal laws narrowly to protect people from the power of the state.”

There are, the foundation says, more than 4,400 criminal offenses in the federal code, many of them lacking a requirement that prosecutors prove traditional kinds of criminal intent.

“It’s a violation of federal law to give a false weather report,” Mr. Meese said. “People get put in jail for importing lobsters.”

Such so-called overcriminalization is at the heart of the conservative critique of crime policy. The U.S. Chamber of Commerce made the point in a recent friend-of-the-court brief about a federal law often used to prosecute corporate executives and politicians. The law, which makes it a crime for officials to defraud their employers of “honest services,” is, the brief said, both “unintelligible” and “used to target a staggeringly broad swath of behavior.”

The Supreme Court will hear three cases concerning the honest-services law this term, indicating an exceptional interest in the topic.

Harvey A. Silverglate, a left-wing civil liberties lawyer in Boston, says he has been surprised and delighted by the reception that his new book, “Three Felonies a Day: How the Feds Target the Innocent,” has gotten in conservative circles. (A Heritage Foundation official offered this reporter a copy.)

The book argues that federal criminal law is so comprehensive and vague that all Americans violate it every day, meaning prosecutors can indict anyone at all.

“Libertarians and the civil liberties left have always had some common ground on these issues,” said Radley Balko, a senior editor at Reason, a libertarian magazine. “The more vocal presence of conservatives on overcriminalization issues is really what’s new.”

Several strands of conservatism have merged in objecting to aspects of the criminal justice system. Some conservatives are suspicious of all government power, while others insist that the federal government has been intruding into matters the Constitution reserves to the states.

In January, for instance, the Supreme Court will hear arguments in United States v. Comstock, about whether Congress has the constitutional power to authorize the continued confinement of people convicted of sex crimes after they have completed their criminal sentences.

Then there are conservatives who worry about government seizure of private property said to have been used to facilitate crimes, an issue raised in Alvarez v. Smith, which was argued in October.

“A joint on a yacht, and the whole thing is forfeited,” said Paul Cassell, a law professor at the University of Utah and a former federal judge appointed by President George W. Bush.

Some religious groups object to prison policies that appear to ignore the possibility of rehabilitation and redemption, and fiscal conservatives are concerned about the cost of maintaining the world’s largest prison population.

“Conservatives now recognize the economic consequences of a criminal justice leviathan,” said Erik Luna, a law professor at Washington and Lee University.

The roots of the conservative re-examination of crime policy might also be found in the jurisprudence of Justices Antonin Scalia and Clarence Thomas. The two justices, joined by liberal colleagues, have said the original meaning of the Constitution required them to rule against the government in, among other areas, the rights of criminal defendants to confront witnesses.

“Scalia and Thomas are vanguards of an understanding by the modern right that its distrust of government extends all the way to the criminal justice system,” said Douglas A. Berman, a law professor at Ohio State University.

The court will hear another confrontation clause case, Briscoe v. Virginia, in January. It is a sequel to a decision in June that prosecutors may not use crime lab reports without live testimony from the analysts who prepared them.

The conservative re-evaluation of crime policy is not universal, of course. Two notable exceptions to the trend, said Timothy Lynch, director of the Cato Institute’s criminal justice project, are Chief Justice John G. Roberts Jr. and Justice Samuel A. Alito Jr.

“Roberts and Alito are coming down consistently on the side of the government in these criminal justice cases,” Mr. Lynch said.

Some scholars are skeptical about conservatives’ timing and motives, noting that their voices are rising during a Democratic administration and amid demands for accountability for the economic crisis.

“The Justice Department now acts as a kind of counterweight to corporate power,” said Frank O. Bowman, a law professor at the University of Missouri. “On the other side is an alliance between two strands of conservative thinking, the libertarian point of view and the corporate wing of the Republican Party.”

Mr. Meese acknowledged that the current climate was not the ideal one for his point of view. “We picked by accident a time,” he said, “when it was not a very popular topic in light of corporate frauds.”"


Wikipedia tells us that: Adam Liptak (born September 2, 1960 in Stamford, Connecticut) is an American journalist, lawyer and instructor in journalism[1]. He is currently the national legal correspondent for The New York Times. In July 2008, Liptak was assigned to take over coverage of the U.S. Supreme Court following the retirement of Linda Greenhouse who had covered the high court for nearly 30 years. Liptak has also written articles for Rolling Stone, the New York Observer, Business Week and other publications. He is a graduate of Yale and Yale Law School and has served in the general counsel's office of The New York Times.

The story can be found at:

http://www.nytimes.com/2009/11/24/us/24crime.html?_r=1&hp

Harold Levy...hlevy15@gmail.com;

Wednesday, November 25, 2009

UP-DATE: BITE-MARK EVIDENCE; DOUGLAS PRADE CASE; FORMER PROSECUTOR INSISTS "WE GOT THE RIGHT MAN."

"FORMER ASSISTANT SUMMIT COUNTY PROSECUTOR MIKE CARROLL, NOW IN RETIREMENT, WAS CO-COUNSEL IN PRADE'S TRIAL. ''WE GOT THE RIGHT MAN, AND WE DIDN'T SCREW IT UP,'' HE SAID.

''THE EVIDENCE IS SO COMPELLING, AND IT'S NOT BASED ON DNA. WHEN YOU LOOK AT THE WIRETAPPING HE DID . . . AND ALL THE THINGS HE TOLD PEOPLE ABOUT HOW MUCH HE HATED HER, THAT'S PRETTY GOOD EVIDENCE IN TOTAL. THE VERDICT CAME BACK IN TWO OR THREE HOURS AFTER A LENGTHY TRIAL, SO THERE WASN'T MUCH ISSUE WITH THE JURORS.''"

REPORTER ED MEYER: BEACON JOURNAL;

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BACKGROUND: Douglas Prade, a former Akron police captain, was convicted of killing his ex-wife, Dr. Margo Prade, in 1997. He is seeking tests of a bite mark on her lab coat and scrapings from her fingernails which he insists will exonerate him.

Summit County prosecutors said DNA tests conducted before Prade's trial on items including the lab coat did not match Prade. However, they said other evidence of his guilt is overwhelming, including testimony from witnesses and experts who examined bite marks on the victim and said they matched Prade.

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"LONDON, OHIO: He still has the bearing of a police commander and the charismatic voice of a seasoned public speaker, despite spending the past 11 years in a state penitentiary,"
Ed Meyer's story in the Beacon Journal begins, under the heading, "Can DNA tests free ex-Akron captain?"

"It is only when Douglas Prade begins talking about the woman who has believed in him for all those years — his sister, Caralynn Prade, a legal secretary from Pearland, Texas — that his voice begins to crack and tears fill his eyes,"
the story continues.

"''She has done everything for me in this case . . . everything . . . and it's just amazing,'' he said, barely able to get out the words during an interview at Madison Correctional Institution.

Douglas Evans Prade, now 63, said his sister has never wavered in her belief that he was wrongfully convicted of the murder of his ex-wife, Dr. Margo Prade, on the morning before Thanksgiving in 1997.

Next month, the case will be running on a more powerful level than brother-sister emotions.

It is scheduled for oral arguments before the Ohio Supreme Court on Prade's claim that the newest DNA testing methods used in the analysis of bite-mark evidence might reveal the killer's identity.

Prosecutors tied Prade to the bite mark in his 1998 trial primarily with the testimony of Dr. Thomas Marshall, a retired Akron dentist. Using photographs of the bite mark and comparing those to dental impressions of Prade's teeth, Marshall testified that the bite mark was Prade's.

He told the jury: ''Every mark lined up with every'' one of Prade's lower-front teeth.

Marshall's testimony, however, had nothing to do with the science of testing the bite mark for the killer's DNA.

The high court — with the exception of Justice Maureen O'Connor, who was Summit County prosecutor at the time of Prade's trial — will hear arguments Dec. 16.

''My prayer is — which I believe I have said and whispered every day, as it always has been since the start of this case — that the truth be brought to light,'' Caralynn Prade wrote in an e-mail response to questions from the Beacon Journal.

The appeal has two heavyweight legal organizations defending Prade, who was an Akron police captain with 29 years of service before the murder.

Barry Scheck's Innocence Network in New York City submitted a lengthy argument stating that the latest DNA technology should be used to test the bite mark for the killer's DNA. An attorney from the Jones Day law firm of Cleveland will argue that point to the justices in Columbus.

As authorities on wrongful convictions, Scheck and partner Peter Neufeld are members of the New York State Commission on Forensic Science and are regularly consulted in high-profile cases by officials at the state, local and federal levels.

Their pro bono efforts as defense counsel in post-conviction DNA testing cases have ''to date, exonerated over 200 innocent persons,'' according to the brief filed in Prade's case.

More than half of the 200 exonerations involved errors in forensic testing of evidence, including bite-mark analysis, the brief states.

Violent death

In broad daylight, Margo Prade, 41, an Akron doctor with a thriving family practice, was found by her medical assistant slumped behind the wheel of her van in her office parking lot on Wooster Avenue at 10:25 a.m.

Bleeding was extensive from six gunshot wounds, the autopsy revealed.

The police investigation determined there was a struggle inside the van before the shooting.

Evidence of the struggle was a bite mark on Margo Prade's left inner arm and buttons torn from her lab coat.

Douglas Prade, after a lengthy trial, was convicted in September 1998 of all charges in his indictment: aggravated murder, six counts of wiretapping and one count of possession of criminal tools.

Moments before Common Pleas Judge Mary Spicer, now retired, sentenced him to life in prison without the possibility of parole for 26 years, Prade turned his back to the bench and addressed the spectators in the packed courtroom.

''I didn't do this,'' he said flatly. ''I am an innocent convicted person. God, myself, Margo and the person who killed Margo all know I'm innocent.''

As he did that day, Prade spoke calmly and to the point in his hourlong prison interview for this article.

Security video

Never wavering from his statements made more than a decade ago, he said, once again, that he did not kill his ex-wife and that the police investigators and prosecutors ''screwed up'' by pressing the case against him.

Prade said, again, that he was in the workout room at his Copley Township condominium complex when his ex-wife was shot.

Trial testimony established that there were security cameras at an auto dealership next to the murder scene. The cameras, equipped with videotape that was used and reused, showed a shadowy figure walking to Dr. Prade's van and entering it at 9:10 a.m.

A minute and a half later, the figure left he van, returned to a light-colored car and left the medical office parking lot.

Police never identified the person in the video and never found the light-colored car.

Prade said the early work of his sister, Caralynn, eventually led to a frame-by-frame analysis — called photogrammetry — of the shadowy figure by former NASA aerospace engineer and Ph.D. Charles S. Palm.

Palm's analysis focused on the position of the shadowy figure at the passenger door, Prade said, and showed the suspect was between 5-foot-6 and 5-foot-9.

''And I'm 6-foot-3,'' Prade said.

That video, along with the DNA bite-mark evidence that his defense hopes to find, Prade said, will prove his innocence.

''I'm not stupid. I'm not going to ask them to look for DNA if my DNA is there, or to look with more technical equipment at this video if that's going to show me in the video, which I know it's not,'' Prade said. ''I've been asking for this for 11 years.''

But why should anyone believe him when the jury, in one of Akron's most notorious and widely publicized murder cases, convicted him of all charges?

''Twenty-nine years I spent working a job where my integrity meant something, and I've never been known as a liar. That's the beginning,'' Prade said.

''And No. 2, I wouldn't be asking for DNA testing if they were going to find my DNA. It just doesn't make sense for me to do that.''

Prade said his sister also made early contacts with the Ohio Innocence Project in Cincinnati, which, in turn, was instrumental in bringing in Jones Day and Scheck's Innocence Network.

New DNA technology

Despite the availability of DNA testing at the time of the murder, the defense brief emphasizes that those tests were unable to provide any evidence ''as to [the] killer's identity.''

Dr. Prade's killer, the brief explains, ''bit her forearm with enough force to leave a mark on her skin through two layers of clothing — her lab coat and blouse.''

''However, according to the state's DNA expert, it was impossible to isolate and identify any DNA left by the perpetrator using the then-available DNA forensic technology, because the bite area was covered with Dr. Prade's blood,'' the brief states.

Jones Day attorney David Booth Alden, who will argue Prade's case before the high court, said the newest technology can identify the tiniest amount of male DNA, even when it is mixed with large amounts of female DNA, as was the case with the lab coat.

''Where the state's case was built around this being a bite mark by the killer,'' Alden said, ''if you were to find and identify male DNA in the bite mark that was not [Doug Prade's], or even better, identifies someone else's DNA, that's a game changer.

''I think that's the kind of thing that would reverse convictions, and it has. Your own county had the same thing happen with Clarence Elkins. I mean, Clarence Elkins was [arrested] in the same year as Doug Prade.''

Elkins, now 46, spent nearly eight years in prison, wrongly convicted of the 1998 murder of his mother-in-law.

New DNA evidence in his case, which came to light through the investigative efforts of his former wife, Melissa Elkins, vindicated him and pointed to another man.

The killer, Earl Gene Mann, pleaded guilty in August 2008 and was sentenced to life in prison.

Alden called Summit County's opposition to new DNA testing in Prade's case ''insane.''

''I mean, why?'' he asked. ''They've already spent more money opposing [our] motion than they would have by doing the testing.''

'Classic murder case'

Mary Ann Kovach, chief legal counsel for Summit County Prosecutor Sherri Bevan Walsh, said if new DNA tests ''would definitely tell us who did it, we'd be the first people to agree to have the testing done.''

Kovach said prosecution experts have indicated that DNA from saliva — the evidence that the defense is looking for in the bite mark — cannot be separated from other DNA in this case.

Kovach also said that the most compelling evidence leading to Prade's conviction, in the first place, had nothing to do with DNA.

And that, she said, was the reasoning cited in February, when Akron's 9th District Court of Appeals denied Prade's request for new DNA testing.

According to the unanimous opinion by the three-judge panel, Prade was convicted largely on the basis of evidence unrelated to DNA.

In making that point, Kovach stressed Prade's convictions on six counts of wiretapping and the number of shots fired by the killer inside the van.

The Prades were divorced in April 1997 after 18 years of marriage. The couple had two daughters together.

Prosecutors at the trial hammered away at the theory that Prade was electronically stalking his ex-wife and killed her because he had lost control over her.

''I think that's what the jury went on, clearly,'' Kovach said.

She called it a classic murder case involving domestic violence.

''He was very possessive of her, and he had to know, through the wiretapping that he was doing, that she had a new relationship and she was about to announce her engagement to a lawyer in Columbus that she was seeing,'' Kovach said.

''I think in Prade's mind, their relationship hadn't ended. Usually, when there are multiple shots like this, it's an indication of anger, resentment, frustration, lack of control — all of the signs of a stalker or a person involved in domestic violence exerting dominance . . . over the victim.''

Former Assistant Summit County Prosecutor Mike Carroll, now in retirement, was co-counsel in Prade's trial. ''We got the right man, and we didn't screw it up,'' he said.

''The evidence is so compelling, and it's not based on DNA. When you look at the wiretapping he did . . . and all the things he told people about how much he hated her, that's pretty good evidence in total. The verdict came back in two or three hours after a lengthy trial, so there wasn't much issue with the jurors.''

Evidence piles up

Attorneys from both sides at Prade's trial called 52 witnesses in 12 days of testimony and offered 243 pieces of evidence in a case ''based almost solely on circumstantial evidence that was so compelling, jurors needed only four hours to return a guilty verdict,'' the Beacon Journal's 1998 story stated.

Caralynn Prade, however, said she sat through the entire trial and cannot understand why Summit County has so strongly resisted new DNA testing for all these years.

''Why not let somebody test the DNA? Why not? There has to be DNA in a bite mark,'' she said.

She also disputed the prosecution theory that her brother lost control when he realized he was about to lose his ex-wife and their two daughters to another man.

''I undoubtedly, without a smidgen of doubt, believe in Douglas' innocence. He would not have been capable of hurting his daughters' mother,'' she said.

Prade's two daughters, now in their 20s — one is a nurse in St. Louis, the other an aspiring singer in Los Angeles — exchange letters with him frequently, he said.

They were the focus of his last words in his prison interview before corrections officials led him back to his compound.

Prade said he has challenged the system for new DNA testing for so long ''because I need to get this baggage out of their lives.''

''I don't want my kids to go through the rest of their lives thinking I killed their mother,'' he said.

''And Margo, she deserves better. She deserves justice, because they screwed it up.''"

The story can be found at:

http://www.ohio.com/news/70755092.html?mobile=true

Harold Levy...hlevy15@gmail.com;

Tuesday, November 24, 2009

OSGOODE HALL PRESENTS ANOTHER IMPORTANT CONFERENCE: "GOOD SCIENCE, BAD EVIDENCE? NEW PERSPECTIVE ON RELIABILITY OF EVIDENCE IN CRIMINAL PROCEEDINGS."

Last May, the Osgoode Hall Law School at York University presented an excellent conference on "expert forensic evidence in criminal proceedings: avoiding wrongful convictions," which offered considerable grist for the Charles Smith Blog.

Not content to bask in the success of that conference, Osgoode Hall is presenting on Saturday, December 5, 2009, a conference called "Good science, bad evidence? New perspectives on the reliability of evidence in criminal proceedings" which looks equally promising - especially with the participation of Elizabeth Loftus, one of my heroes.

This conference will entertain numerous topics of interest to the readers of this Blog, including: perception, judgment and decision-making - the power of suggestion in expert forensic opinion; earwitness identification and recall; manufactured memories; the confidence of witnesses; the use of syndromes, profiles and indicators; and, "false confesssions, "Mr. Big" and the Reid technique of interrogation.

More information on the conference can be found at:

http://www.osgoodepd.ca/cle/2009_criminal_proceedings/index.html


Harold Levy...hlevy15@gmail.com;

SHERRY SHERRET: JUSTICE GOUDGE'S FINDINGS; PART TWELVE; JOSHUA'S CASE;

PUBLISHER'S NOTE: In view of the Attorney General of Ontario's decision to support Sherry Sherret's acquittal at an up-coming hearing set for December 7, 2009, I am re-running several previous posts which provide insight into "Joshua's Case."

The post being re-published today ran on Thursday, November 13, 2008, under the heading, "Justice Goudge's findings: Part Twelve; Joshua's Case."

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BACKGROUND: An overview of Joshua's case prepared by Commission staff indicates that:
Joshua was born in Belleville, Ontario on September 23, 1995 to Sherry Lee-Ann Sherret and Peter. Joshua had an older half-brother born on July 4, 1994 to Sherry and another partner. Sherry, Peter, Joshua and Joshua's bother all resided together in Trenton, Ontario. Joshua died on January 23, 1996, at the age of four months in Trenton, Ontario.
At the time of Joshua's death Sherry was 20 years old. On March 27, 1996, sherry was charged with first-degree murder in Joshua's death. After a preliminary inquiry she was committed to stand trial on that charge. However, that committal was subsequently quashed and she was ordered to stand trial on a charge of second-degree murder instead.
On January 4, 1999, a new indictment charging infanticide was placed before the Ontario Court of Justice (General Division). Sherry entered a plea of not guilty. However, the Crown then read into the record certain agreed facts. The defence called no evidence in response to the facts read in and did not dispute them. As a result sherry was convicted of infanticide. On June 2, 1999, she was sentenced to a one-year custodial term followed by two years of probation. Just prior to the laying of the criminal charge, on March 7, 1996, Joshua's brother was apprehended by the Northumberland Children's Aid Society and placed in foster care. He was ultimately adopted by his foster family. In September, 2005, Sherry had another child, a daughter. The Children's Aid Society obtained a Supervision Order in October, 2006, in relation to this child. On April 11, 2007, that order was terminated.

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The post ran as follows:

"Over the past eighteen months I have used this Blog to intensively report on developments relating to Dr. Charles Smith culminating with the recently concluded Goudge Inquiry.

I am now winding up this phase of the Blog - to be replaced eventually by periodic reporting of developments relating to Dr. Smith and related issues as they occur - with an examination of Justice Goudge's findings in the cases reviewed by the Inquiry.

I think it is important to take this closer look at the report in this Blog, because the mainstream media, which has done an admirable job in reporting the inquiry, have gone on to other stories.

Justice Goudge's findings relating to the various cases have been scattered throughout the report.

My approach is to weave together the findings relating to all of the principal actors - so we can get a fuller picture of Justice Goudge's findings as to their conduct;

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Failure to disregard irrelevant and prejudicial information;

"It is equally clear that the pathologist must disregard irrelevant and prejudicial information," says Justice Goudge. "Good science demands no less."

In Joshua's case, Justice Goudge faults Dr. Smith for recording in the final autopsy report that Joshua's mother was married, but did not officially live with her husband so she could continue to collect welfare.

"None of this information is at all relevant to pathology," he says..."None of the information set out above should have been included in a final autopsy report because it leaves the impression that it somehow played a part in Dr. Smith's thinking."

Preserving autopsy records:

Justice Goudge was extremely troubled by Dr. Smith's loss of exhibits in criminal case.

This is also true of Joshua's case, where he finds that Smith was asked to provide for the defence the microscopic slides and X-Rays relating to the case before the preliminary hearing.

"D. Smith failed to deliver the material requested," he says.

"In fact he lost the slides for some time, although he eventually found them.

The X-Rays, however, were lost and never found."

Misinterpreting artifact's:

Justice Goudge reports that Dr. Smith also misinterpreted artifact's in Joshua's case - Just as he had in Valin's case and Nicholas' case.

In Joshua's case, for example, Dr. Smith performed the post-mortem examination and found a microscopic hemorrhage in the connective tissues of Joshua's neck.

Dr. Smith concluded that the cause of death was asphyxia,and testified at the preliminary hearing in the case that the hemorrhage was a "worrying" finding, suggesting that Joshua was suffocated.

"That diagnosis was wrong" says Justice Goudge.

"The experts who examined the microscopic slides determined that the hemorrhage was likely caused during dissection at the autopsy.

It likely was a post-mortem artifact and was therefore unrelated to Joshua's cause of death."

Delay:

Charles Smith got caught in a lie relating to delay in the context of Joshua's case;

In March 1996, he told a police officer that he had completed his final post-mortem report, was waiting for it to be typed, but was typing the report himself at home at night because he had no administrative assistant and was the only pathologist on schedule for the next few days.

"This was untrue," says Goudge.

"Dr. Smith had access to an administrative assistant, and the 1996 schedule for pathologists showed that Dr. Smith was not the only pathologist on rotation for the few days following his conversation Sergeant MacLellan,

Despite this, when Sergeant MacLellan advised that he needed the report by the following Tuesday because court proceedings were scheduled for Wednesday, Dr. Smith responded that he did not think the report would be ready y then."

Ongoing communication with the police;

Justice Goudge heard evidence that at a meeting with police on February 8, 1996, Dr. Smith, when asked, said that he believed Sherry Sherret had killed Joshua.

"He said that mothers who kill their babies share certain characteristics," said Goudge.

"For example, they usually talk about it ahead of time, or they might be involved in relationship fights or custody battles, as a result of which they may be trying to get back at the baby's father."

But Justice Goudge concluded that Smith's remarks about the characteristics of mothers who kill their children were also inappropriate, since they were beyond his expertise.

"To say that he believed that Ms. Sherret killed her son on the basis of "hallmark characteristics" was inappropriate," said Goudge.

"He had no expertise to say so."

The speculating expert:

Justice Goudge ruled that Dr. Smith should not have offered opinions that were "speculative, unsubstantiated, and not based on the pathology findings" as he did in his evidence at the preliminary hearing in Joshua's case when he said he was "highly suspicious" that Joshua had been suffocated - even though there was no pathological evidence to support the opinion."

"I find it hard to accept Dr. Smith's explanation that he did not know that he ought not speculate," said Goudge. Pathologists provide pathology opinions. I do not see how pathologists can believe that, when there is no pathology evidence, it is open to them to speculate on what could have happened."

This humble Bloggist is quite confident that Dr. Smith was well aware that he should not give speculative evidence in court.

Whether it was based on pathological evidence or not, it certainly was an excellent way to make sure the accused parent or caregiver was convicted.

The expert and casual language;

Dr. Smith's propensity from time to time to use language that was loose and unscientific shone through in Joshua's case where he testified that, if he were a "betting man" he would say that Joshua's death was non-accidental.

It sounds like another sure-fire trick to get a conviction to me - and reinforces my belief that one has to stretch and contrive in order to convict an Innocent person.

What else would you expect from a supposedly neutral person who saw himself as a member of the prosecution team?

Cooperating with other experts:

Justice Goudge notes that court proceedings had to be postponed because Smith did to requests to locate and forward autopsy materials from Joshua's case to another pathologist for review.

This was typical of Smith.

The last thing he would ever have wanted was to have his work reviewed by another set of eyes (a truly expert set of eyes) - especially someone hired by the defence who may not have bought into his mystique.

Indeed, virtually all of his delays, could be interpreted as efforts to avoid countability - rather than the lack of training that he claimed."

Harold Levy...hlevy15@gmail.com;

Monday, November 23, 2009

JOSHUA'S CASE; PART FOUR: NOTABLE QUOTES FROM EXTERNAL REVIEWER'S REPORT;

PUBLISHER'S NOTE: In view of the Attorney General of Ontario's decision to support Sherry Sherret's acquittal at an up-coming hearing set for December 7, 2009, I am re-running a four part series on "Joshua's Case."

Part Two ran on Wednesday November 21, 2007, under the heading "Goudge Inquiry; Joshua's Case: Part four: Notable Quotes From External Reviewer's Report;"

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BACKGROUND: An overview of Joshua's case prepared by Commission staff indicates that:
Joshua was born in Belleville, Ontario on September 23, 1995 to Sherry Lee-Ann Sherret and Peter. Joshua had an older half-brother born on July 4, 1994 to Sherry and another partner. Sherry, Peter, Joshua and Joshua's bother all resided together in Trenton, Ontario. Joshua died on January 23, 1996, at the age of four months in Trenton,Ontario.
At the time of Joshua's death Sherry was 20 years old. On March 27, 1996, sherry was charged with first-degree murder in Joshua's death. After a preliminary inquiry she was committed to stand trial on that charge. However, that committal was subsequently quashed and she was ordered to stand trial on a charge of second-degree murder instead.
On January 4, 1999, a new indictment charging infanticide was placed before the Ontario Court of Justice (General Division). Sherry entered a plea of not guilty. However, the Crown then read into the record certain agreed facts. The defence called no evidence in response to the facts read in and did not dispute them. As a result sherry was convicted of infanticide. On June 2, 1999, she was sentenced to a one-year custodial term followed by two years of probation. Just prior to the laying of the criminal charge, on March 7, 1996, Joshua's brother was apprehended by the Northumberland Children's Aid Society and placed in foster care. He was ultimately adopted by his foster family. In September, 2005, Sherry had another child, a daughter. The Children's Aid Society obtained a Supervision Order in October, 2006, in relation to this child. On April 11, 2007, that order was terminated.

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The post ran as follows:

"Dr. Jack Crane reviewed Joshua's case:

Here are some notable quotes from his "Expanded Report;"

On Dr. Smith's finding of "asphyxia":

"The autopsy report prepared by Dr. Smith was quite detailed but is lacking any form of discussion or conclusion as to how the diagnosis of asphyxia, as the cause of death, was determined...Furthermore, a diagnosis of asphyxia is vague and non-specific and should properly be provided in the context of the mechanism by which it was produced, e.g.compression of neck.""

On Dr. Smith's interpretation of the significance of certain petechia haemorrhages:

"The finding of petechial haemorrhages (pinhead=sized) spots of bleeding on the surfaces of the internal organs is a common finding in all types of infant deaths and is of no significance whatsoever."

On Dr. Smith's testimony:

"It is my view that parts of Dr. Smith's testimony to the court were misleading. Whilst he does concede that he cannot be sure of the cause of death he uses, what I consider to be inappropriate language, terms such as "If I was a betting man, I would bet that it was. (Reference to death being non-accidental);.

He also commented "I am certainly suspicious of that". (Referring to suffocation);

Also in his testimony he makes reference to neck haemorrhage as being worrying and would increase the likelihood of a non-accidental etiology whereas in my opinion this was no more than an artefactual finding. (Inflicted on the body during the autopsy. H.L.);

On the so-called skull fracture Dr. Smith discovered after completing his post-mortem report;

"There is, in my opinion, no evidence of any fracture.""


Harold Levy...hlevy15@gmail.com;

JOSHUA'S CASE; PART THREE; AFTERMATH OF A FLAWED OPINION;

PUBLISHER'S NOTE: In view of the Attorney General of Ontario's decision to support Sherry Sherret's acquittal at an up-coming hearing set for December 7, 2009, I am re-running a four part series on "Joshua's Case."

Part Two ran on Tuesday, November 29, 2007, under the heading "Goudge Inquiry; Joshua's Case: Part Three: Aftermath of a flawed opinion."

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BACKGROUND: An overview of Joshua's case prepared by Commission staff indicates that:
Joshua was born in Belleville, Ontario on September 23, 1995 to Sherry Lee-Ann Sherret and Peter. Joshua had an older half-brother born on July 4, 1994 to Sherry and another partner. Sherry, Peter, Joshua and Joshua's bother all resided together in Trenton, Ontario. Joshua died on January 23, 1996, at the age of four months in Trenton,Ontario.
At the time of Joshua's death Sherry was 20 years old. On March 27, 1996, sherry was charged with first-degree murder in Joshua's death. After a preliminary inquiry she was committed to stand trial on that charge. However, that committal was subsequently quashed and she was ordered to stand trial on a charge of second-degree murder instead.
On January 4, 1999, a new indictment charging infanticide was placed before the Ontario Court of Justice (General Division). Sherry entered a plea of not guilty. However, the Crown then read into the record certain agreed facts. The defence called no evidence in response to the facts read in and did not dispute them. As a result sherry was convicted of infanticide. On June 2, 1999, she was sentenced to a one-year custodial term followed by two years of probation. Just prior to the laying of the criminal charge, on March 7, 1996, Joshua's brother was apprehended by the Northumberland Children's Aid Society and placed in foster care. He was ultimately adopted by his foster family. In September, 2005, Sherry had another child, a daughter. The Children's Aid Society obtained a Supervision Order in October, 2006, in relation to this child. On April 11, 2007, that order was terminated.

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The post ran as follows:

"SOME CASES COME BACK TO HAUNT YOU AND THIS IS ONE OF THEM;"

LAWYER BRUCE HILLIER;

"On January 4, 1999, something happened that should never happen in Canada's criminal justice system.

Sherry Sherret not guilty to infanticide but was found guilty based on the evidence from Dr Charles Smith.

Dr. Smith's opinion was at the heart of the Agreed Statement of Facts read into the court record;

The Agreed Statement reads:

"Dr. Charles Smith performed an autopsy on the baby at the Toronto Hospital for Sick Children.

He determined the cause of death to be asphyxia.

He ruled out mould or disease as a cause of death.

Pinpoint hemorrhages in the tissue of the eyelids, sometimes present in non-accidental asphyxia were not found in the case.

Dr. Smith was highly suspicion that the death as non-accidental, but there were no overt signs of violence upon which to make a conclusive finding."

"A microscopic skull fracture was discovered months after the original post mortem," the Agreed Statement of Facts continued.

"It was not initially visible to the pathologist."

Dr. Smith testified at the preliminary hearing that this skull fracture could have been caused on either an accidental or non-accidental basis and was not the cause of death.'

One can only imagine what Sherret felt when she heard Justice Byers utter the fallowing words before sentencing her to one year in jail followed by two years probation.

"To this day, I do not understand why she did it," he began.

"There is no doubt that looking after Joshua was very stressful for her; and it would seem that there were warning signs that were there to be seen

But at the end of the day only she knows what she did, and shy she did it.

And she is not telling." denies her guilt and shows no remorse," Byers continued.

"Her support system in the community - her family, her friends - reinforce that position.

Joshua did not die because his mother was suffering from some sort of post-partem depression.

His death, perhaps, is connected the fact that Sherry suffers from what the doctors have called a mixed personality disorder.

Or perhaps not.

No doubt, though, her attitude towards this tragedy is connected to that diagnosis."

We are now aware that Dr. Smith's opinion was terribly flawed.

There was no ashphyxia.

There was no skull fracture.

There was just an innocent grieving mother who had lost her son due to a natural but unexplained death; (One possibility is that Joshua accidentally suffocated during his sleep.)

I sometimes wonder how judges feel on learning that they have passed sentence on an innocent person - and the words they have said on passing sentence are seen in a different light.

In fairness, the judge usually has no information on the case except that which is provided by the parties at the particular time.

The one year prison term -sentencing was left in the hands of the judge - was not the only punishment meted on Ms. Sherret in the aftermath of Dr. Charles Randal Smith's flawed opinion.

Byers also placed her on probation for two years, saying:

"You are not to be in a parental position towards infant children; and,

"If you get pregnant, you must immediately report that to a probation officer."

We learn from an Overview Report on the case prepared by Commission staff that Sherret had a third child in September, 2005 - and that on the basis of her conviction for infanticide the local Children's Aid Society applied for an order removing her from the family home in order to prevent her from living with her new child.

The Report includes a letter "To whom it may concern" drafted by Bruce Hillier, Sherret's lawyer, to assist her with the family court proceedings;

"Faced with the prospect of a conviction and all that flows from that, I vigorously represented Ms. Sherret and at the 11th hour, the Crown's office, no doubt for good reasons, elected to resolve the matter by way of a plea for the rarely used charge of infanticide, the basis at the time, Sherry was suffering from post-partem depression," Hillier wrote;

"The compromise between the Crown and the defence was seen as a way out for both sides - the Crown fearing they couldn't get a conviction of any kind and the defence fearing that a conviction for murder, while not justified, would result in a lengthy period of incarceration."

Sherret then turned to the Association In Defence of the Wrongly Accused for assistance.

Lawyer James Lockyer wrote former Chief Coroner Dr. Barry McLellan, that a review by his office of Joshua's death "acquires huge importance" because Sherret, having lost one child to adoption, now faced loss of her daughter.

"Ms. Sherret has two other children," Lockyer wrote.

"Her first born...was taken away from her at the age of eighteen months after her arrest in March 196 for Josh's murder.


(He) was subsequently put up for adoption, and now lives with his adoptive parents in Cobourg;

Ms. Sherret has written contact with him every year at Christmas and his birthday,

(He) is now 12 years old.

Her third born...is now five-months old.

Ms. Sherret, (the child's father and (the child) herself live together at their home in Belleville.

By Court order, Ms. Sherret has not been allowed to be alone at any time with her daughter since her birth;"

Lockyer stressed that a review was imperative because, "if Joshua died of natural causes, as AIDWYC believes he likely did, (and the Chief Coroner's review confirmed: HL) Ms. Sherret may be about to become the victim of a third miscarriage of justice."

"(Her daughter) will become one too."

Finally, on April 5, 2007, the Children's Aid Society applied in Court for an order terminating the existing supervision order.

A child protection worked candidly noted in an affidavit filed with the Court that, "Following the completion of the parenting Capacity Assessment, it was noted that (Sherry's) denial of any wrongdoing was concerning and further, made it impossible to treat her."

(See previous posting: Mullins-Johnson: Dilemma of the innocent;)

"However, it is now believed that (Sherry) may not have done anything wrong.

AIDWYC is now pursuing quashing of the infanticide conviction and an acquittal for Ms. Sherret in the Ontario Court of Appeal;

Lawyer Hillier cogently summed up this case in his letter "to whom it may concern" referred to above.

"Some cases come back to haunt you and this is one of them," he said."

Harold Levy...hlevy15@gmail.com;

"JOSHUA'S CASE: PART TWO: YET ANOTHER DISTURBING TALE OF IMPORTANT FORENSIC EXHIBITS LOST BY DR. CHARLES RANDAL SMITH;

PUBLISHER'S NOTE: In view of the Attorney General of Ontario's decision to support Sherry Sherret's acquittal at an up-coming hearing set for December 7, 2009, I am re-running a four part series on "Joshua's Case."

Part Two ran on Monday, November 19, 2007, under the heading "Goudge Inquiry; Joshua's Case: Part Two: "Yet Another Disturbing Tale of Important Forensic Exhibits Lost By Dr. Charles Randal Smith;"

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BACKGROUND: An overview of Joshua's case prepared by Commission staff indicates that:
Joshua was born in Belleville, Ontario on September 23, 1995 to Sherry Lee-Ann Sherret and Peter. Joshua had an older half-brother born on July 4, 1994 to Sherry and another partner. Sherry, Peter, Joshua and Joshua's bother all resided together in Trenton, Ontario. Joshua died on January 23, 1996, at the age of four months in Trenton,Ontario.
At the time of Joshua's death Sherry was 20 years old. On March 27, 1996, sherry was charged with first-degree murder in Joshua's death. After a preliminary inquiry she was committed to stand trial on that charge. However, that committal was subsequently quashed and she was ordered to stand trial on a charge of second-degree murder instead.
On January 4, 1999, a new indictment charging infanticide was placed before the Ontario Court of Justice (General Division). Sherry entered a plea of not guilty. However, the Crown then read into the record certain agreed facts. The defence called no evidence in response to the facts read in and did not dispute them. As a result sherry was convicted of infanticide. On June 2, 1999, she was sentenced to a one-year custodial term followed by two years of probation. Just prior to the laying of the criminal charge, on March 7, 1996, Joshua's brother was apprehended by the Northumberland Children's Aid Society and placed in foster care. He was ultimately adopted by his foster family. In September, 2005, Sherry had another child, a daughter. The Children's Aid Society obtained a Supervision Order in October, 2006, in relation to this child. On April 11, 2007, that order was terminated.

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The post ran as follows:

"AFTER THE EXPERIENCE IN THE JOSHUA CASE, I WOULD HAVE EXPECTED DR. SMITH TO BE MORE CAREFUL WITH EVIDENCE IN HOMICIDE CASES."

PROSECUTOR SHEILA WALSH;

Earlier postings on this Blog demonstrated how Dr. Smith had violated his responsibility to preserve forensic evidence in four murder cases;

0: Misplacing all of the forensic exhibits in the Trotta case - so that they were unavailable for trial and appeals; (See previous posting: Trotta: Another Smith Case Involving Misplaced Evidence;

0: Retaining without submitting for analysis a dark, curly, male pubic-type hair indicating that Baby Jenna may have been sexually assaulted in the Brenda Waudby case; (Discussed in Trotta posting referred to above);

0: Misplacing the only evidence that could be used to prove that William Mullins-Johnson did not kill his four-year-old niece. (See previous posting: Mullins-Johnson:: Evidence allegedly misplaced;)

As if this disgraceful, unprofessional conduct was not enough yet another loss of key forensic exhibits has been revealed in the "Overview Report" of Joshua's case; (See previous posting: Goudge Inquiry: Joshua's case; Part One: How Smith caused havoc by failing to deliver a crucial forensic report);

The loss of exhibits in the Joshua case is described by Sheila Walsh - the Crown Attorney who prosecuted Sherry Sherret (Joshua's mother) for first-degree murder - in a letter to Ed Bradley, who was prosecuting Louise Reynolds at the time.

Walsh, now deceased, explains to Bradley that the mother's defence lawyer was pressing for the microscopic slides from the autopsy because Smith had come up with damning information against his client - the discovery of a skull fracture - after signing his autopsy report.

"The defence retained their own pathologist and obtained an order for the release of the autopsy slides, on certain conditions, to the defence expert for a second opinion," Walsh wrote.

"We worked out a plan to have the slides delivered.

The slides did not get delivered.

Again, Dr. Smith ignored my slides and letters;

Finally, I found out that he had lost the slides;

They remained lost for a period of time, but they were eventually found they had not been found, our case would likely have been at an end.

Some x-rays were also lost and were never found. I don't know if this was Dr. Smith's fault or if it was someone else's;

Given what happened in this case, (being forced to offer a plea to infanticide because of the deficiencies in Dr. Smith's work H.L.) I was very surprised that Dr. Smith then lost important evidence in the (Sharon) case;

After the experience in the (Joshua) case, I would have expected Dr. Smith to be more careful with evidence in homicide cases;"

We know, however, that no one ever stepped up to the plate to protect the public by containing Dr. Smith when loss after loss occurred;

0: Prosecutors kept on calling him to testify against other unfortunate accused persons;

0: The chief coroner's office allowed him to continue running his one-man show - without any apparent interference or accountability, and,

0: There are no indications that the Hospital for Sick Children ever took him to task for the shoddy way in which he was heading the Pediatric Forensic Pathology Unit which had been entrusted to the hospital by the Ontario government;

We are now aware that the Hospital failed to set up a system for tracking, cataloguing and protecting forensic exhibits sent to the Pediatric Forensic Pathology Unit (created in 1981) for consultation purposes by coroners and pathologists elsewhere in the province until December, 2004.

That's around the time that Dr. Barry McLellan, the former chief coroner, began to probe the missing Mullins-Johnson exhibits.

Documents filed at the Inquiry indicate that McLellan's investigators - assisted by hospital staff - spent days cleaning up Dr. Smith's office before ultimately locating the missing evidence on top of Dr. Smith's desk.

(The small, dark, curly, male pubic hair that Dr. Smith retained in his possession for years in the Waudby case - without informing police or prosecutors or submitting it for forensic testing - had been kept in one of Dr. Smith's desk drawers.)

The disorder in Dr. Smith's office must have been apparent for years to all who entered it or worked there - yet Dr. Smith's Superior's in the Hospital administration apparently did nothing about it.

Nor can the famed hospital claim ignorance: There were too many media reports of controversies over Smith's handling of exhibits, going back to the Reynold's case, over the years.

On May 31, 2005, after the Star reported that the missing Mullins-Johnson exhibits had been found in an envelope on top of Dr. Smith's desk during a review of exhibits launched in April ran a revealing interview with Hospital for Sick Children spokesperson Helen Simeon.

Simeon said Smith agreed to go on an administrative leave pending a review by an “outside” pathologist after it became public that the materials in the Mullins-Johnson case were missing.

She said Smith was allowed to return after the reviewer reported that Smith was doing a satisfactory job.

The Hospital would not name the reviewer or release the report;

I wonder if that internal report will surface at the inquiry!

Given the importance of preservation and continuity of evidence - especially in an era where DNA analysis and other sophisticated scientific processes may help clear or incriminate individuals decades later - the Hospital clearly let the public down and has much to account for at the Goudge Inquiry;

Dr. Smith was a member of the pathology department - and that department was headed by chiefs of pathology over the years who in turn were supposed to be responsible to the top levels of the hospital hierarchy.

If the public is to regain confidence in the delivery of pediatric forensic service in the province it is crucial for the Inquiry to probe why Dr. Smith's superiors at the Hospital for Sick Children failed to reign him in."

Harold Levy...hlevy15@gmail.com;